Village of Bartlett Board of Trustees met Sept. 19.
Here is the agenda provided by the Board:
1. Call to Order
2. Roll Call
3. Invocation
4. Pledge of Allegiance
5. *Consent Agenda*
All items listed with an asterisk* are considered to be routine and will be enacted by one motion. There will be no separate discussion of these items unless a Board member so requests, in which event, the item will be removed from the General Order of Business and considered at the appropriate point on the agenda.
*6. Minutes: Board And Committee Minutes – September 5, 2017
*7. Bill List: September 19, 2017
8. Treasurer’s Report: July, 2017
Motor Fuel Tax Report – June, 2017
Sales Tax Report – May, 2017
9. President’s Report: 1. Pride in Ownership Awards
2. Tri-Village Garden Club Awards
3. Police Pension Board Appointment
4. 3CMA Savvy Award Presentation
10. Question/Answer: President & Trustees
11. Town Hall: (Note: Three (3) minute time limit per person)
12. Standing Committee Reports:
A. Planning & Zoning Committee, Chairman Hopkins
1. Balance Family Chiropractic Site Plan Review and Variations
*2. Acceptance of Public Improvements for Ridge BC1 – Lot 9L in Brewster Creek Business Park
*3. 1180 Lexington Drive Fence Variation
B. Building Committee, Chairman Gabrenya
1. None
C. Finance & Golf Committee, Chairman Deyne
*1. Police Squad Car Computer Replacement Purchase
D. License & Ordinance Committee, Chairman Camerer
1. Creation of Class B Liquor License – Blackjack’s Enterprise, LLC/Bartlett d/b/a Olivia’s Place
E. Police & Health Committee, Chairman Carbonaro
1. Award of Certain Trade Contracts in Connection with New Police Facility – Bid Package #2
F. Public Works Committee, Chairman Reinke
*1. Woodland Hills Drive – No Parking Ordinance
13. New Business
1. Blackjack’s Enterprise, LLC/Bartlett d/b/a Olivia’s Place Liquor License Request
14. Question/Answer: President & Trustees
15. Adjournment
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